0000826675-21-000073 Sample Contracts

DYNEX CAPITAL, INC. FORM OF RESTRICTED STOCK AGREEMENT FOR NON-EMPLOYEE DIRECTORS
Restricted Stock Agreement • August 2nd, 2021 • Dynex Capital Inc • Real estate investment trusts • Virginia

THIS AGREEMENT, dated this <<grant date>> is entered into by and between DYNEX CAPITAL, INC. (the “Company”), and <<name>> (“Participant”). Capitalized terms used in this Agreement shall have the meanings assigned to such terms in the Dynex Capital, Inc. 2020 Stock and Incentive Plan (the “Plan”), unless this Agreement provides, or the context requires, otherwise.

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DYNEX CAPITAL, INC. FORM OF RESTRICTED STOCK UNIT AWARD
Restricted Stock Unit Award • August 2nd, 2021 • Dynex Capital Inc • Real estate investment trusts

This Restricted Stock Unit Award Agreement (this “Agreement”) is made as of <<date>> (the “Grant Date”), by Dynex Capital, Inc., a Virginia corporation (the “Company”), to <<name>>, a Key Employee of the Company (the “Participant”).

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DYNEX CAPITAL, INC. FORM OF PERFORMANCE UNIT AWARD
Stock and Incentive Plan • August 2nd, 2021 • Dynex Capital Inc • Real estate investment trusts

This Performance Unit Award Agreement (this “Agreement”) is made as of <<date>> (the “Grant Date”), by Dynex Capital, Inc., a Virginia corporation (the “Company”), to <<name>>, a Key Employee of the Company (the “Participant”).

Sample 1
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